EASYSOFT LIMITED

Company Name
EASYSOFT LIMITED

Legal Registered Office
THORP ARCH GRANGE THORP ARCH WETHERBY LS23 7BA Other companies in LS23

Company Number		02780502
Company ID Number		02780502
Date formed		1993-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB758448190

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Companies with same name EASYSOFT LIMITED

The following companies were found which have the same name as EASYSOFT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EASYSOFT (UK) LTD	08020045: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2012-04-04
Easysoft & Consulting, Inc.	335 Concord St B Glendale CA 91203	Dissolved	Company formed on the 2001-06-29
EASYSOFT CORPORATION	1949 MULBERY CRES. GLOUCESTER Ontario K1J8J8	Dissolved	Company formed on the 1985-04-09
EASYSOFT CORPORATION	Georgia	Unknown
EASYSOFT COMPUTER CONSULTING INCORPORATED	Michigan	UNKNOWN
EASYSOFT CORPORATION	Georgia	Unknown
EASYSOFT ENGINEERING LIMITED	18 STRADBALLY NORTH CASTLECONNELL LIMERICK	Dissolved	Company formed on the 2012-07-04
EASYSOFT ENGINEERING SYSTEMS, INC.	7905 EAST DR. MIAMI FL 33141	Inactive	Company formed on the 1991-12-23
EASYSOFT GLOBAL PTE. LTD.	JALAN SULTAN Singapore 199018	Dissolved	Company formed on the 2008-09-13
EASYSOFT INTEGRATING TECHNOLOGIES, INC.	20 RAMSEY ROAD Suffolk COMMACK NY 11725	Active	Company formed on the 1997-01-10
EASYSOFT INFOTECH PRIVATE LIMITED	208 MUKUND HOUSECOMMERCIAL COMPLEX AZADPUR DELHI Delhi 110033	ACTIVE	Company formed on the 2000-06-07
Easysoft Inc.	Delaware	Unknown
EASYSOFT INTERNATIONAL, INC.	1187 SW 149 LANE SUNRISE FL 33326	Inactive	Company formed on the 1995-06-02
EASYSOFT INC	Delaware	Unknown
EASYSOFT INC	Georgia	Unknown
Easysoft Inc	Maryland	Unknown
EASYSOFT INC	Georgia	Unknown
EASYSOFT LIMITED		Dissolved	Company formed on the 1999-10-27
EasySoft Limited		Active	Company formed on the 2009-06-18
EASYSOFT LEARNING SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of EASYSOFT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MORLEY	Company Secretary	2013-03-22
JASON STEWART CRUMMACK	Director	1997-04-07
MARTIN JOHN EVANS	Director	2002-12-06
NICHOLAS GORHAM	Director	2001-06-01
STEPHEN JOHN HILL	Director	2016-06-13
MARK MORLEY	Director	2002-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ANN CORNFORTH	Company Secretary	2002-12-02	2013-03-22
STEPHEN JOHN HILL	Director	1993-01-18	2006-03-24
JOHN STEPHEN KOS	Director	1993-01-18	2005-09-19
DAVID TELFORD	Company Secretary	2001-04-06	2002-11-05
JASBIR KAUR	Company Secretary	1998-01-15	2001-04-06
STEPHEN JOHN HILL	Company Secretary	1993-01-18	1998-01-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Secretary	1993-01-18	1993-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS GORHAM	LONGDOG AUDIO LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
STEPHEN JOHN HILL	BETME LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
STEPHEN JOHN HILL	BET LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
STEPHEN JOHN HILL	STEVE LTD	Director	2000-07-28	CURRENT	2000-06-27	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Compliance Officer	Wetherby	Betting Exchange The Compliance Officer is responsible for ensuring appropriate processes, systems and structures are in place to manage compliance with the	2016-06-23
Part-time Gardener	Wetherby	We are looking for a competent and knowledgeable Gardener to maintain the outdoor space / gardens at a number of properties. Ideally, the successful	2016-06-23
C Developer	Wetherby	We are looking for an experienced C programmer to work on a variety of projects, which include: Development and maintenance of database middleware products.	2016-05-19
Sports Trader	Wetherby	We are looking for an experienced Sports Trader to trade both in-play and pre-match. Market based trading on multiple sports Good Sporting knowledge	2016-05-19
Oracle Database Administrator	Wetherby	We are looking for an experienced Oracle DBA to perform effective centralised database administration for multiple databases globally. This includes Oracle	2016-05-19

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-11-13		Termination of appointment of Mark Morley on 2024-11-13
2024-11-13		APPOINTMENT TERMINATED, DIRECTOR MARK MORLEY
2024-06-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		Change of details for Steve Ltd as a person with significant control on 2016-08-23
2024-01-23		Notification of Steve Ltd as a person with significant control on 2016-04-06
2024-01-23		CESSATION OF STEPHEN JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-08-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR JASON STEWART CRUMMACK
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR JASON STEWART CRUMMACK
2023-01-18		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN EVANS
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-10-16	PSC04	Change of details for Mr Stephen John Hill as a person with significant control on 2019-10-01
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN HILL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-25	AP03	Appointment of Mr Mark Morley as company secretary
2013-03-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SALLY CORNFORTH
2013-03-11	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	18/01/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	18/01/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MORLEY / 15/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORHAM / 15/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 15/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON STEWART CRUMMACK / 15/03/2010
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-23	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-23	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21	288b	DIRECTOR RESIGNED
2007-01-25	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-06	288b	DIRECTOR RESIGNED
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-20	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-10	288a	NEW SECRETARY APPOINTED
2002-11-20	288b	SECRETARY RESIGNED
2002-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-27	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-19	288a	NEW DIRECTOR APPOINTED
2001-11-06	288a	NEW SECRETARY APPOINTED
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-17	288b	SECRETARY RESIGNED
2001-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-16	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-18	363s	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04	363(288)	SECRETARY RESIGNED
1998-02-04	363s	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-01-20	288a	NEW SECRETARY APPOINTED
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-02		Registered office changed on 02/05/97 from:\5 butts court, leeds, LS1 5JS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to EASYSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASYSOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-01-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-10-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,111,608
Provisions For Liabilities Charges	2012-01-01	£ 2,164

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYSOFT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 416,505
Current Assets	2012-01-01	£ 1,319,098
Debtors	2012-01-01	£ 902,593
Fixed Assets	2012-01-01	£ 331,639
Shareholder Funds	2012-01-01	£ 536,965
Tangible Fixed Assets	2012-01-01	£ 331,639

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASYSOFT LIMITED registering or being granted any patents

Domain Names

EASYSOFT LIMITED owns 3 domain names.

sell.co.uk webmasters.co.uk easysoft.co.uk

Trademarks

We have not found any records of EASYSOFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASYSOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EASYSOFT LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

Business rates information was found for EASYSOFT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	EASYSOFT LTD THORP ARCH GRANGE THORP ARCH WETHERBY LS23 7BA	41,000	19/01/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by EASYSOFT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASYSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASYSOFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-02-05 09:35:17
Primary Source:	Companies House

Company Overview

Company Officers of EASYSOFT LIMITED

Related Directorships